Mondo Visione Worldwide Financial Markets Intelligence

FTSE Mondo Visione Exchanges Index:

NZX Redemption Of Ordinary Shares

Date 20/02/2012

Listed Company Relations
NZX Limited
Level 2, NZX Centre
11 Cable Street
WELLINGTON

Dear Sir/Madam,

Re: NZX CEO Share Scheme

NZX Limited (“NZX”) advises that it has redeemed 509,524 NZX ordinary shares pursuant to the terms of the New Zealand Exchange Limited Chief Executive Officer OP Scheme.

The total number of NZX ordinary shares on issue has decreased as a result of this redemption; the number of NZX ordinary shares on issue following redemption is 120,836,530.

The attached information is supplied pursuant to Listing Rule 7.12.1.

Yours sincerely,

Elizabeth Rose
NZX Limited

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